Highams Farm Limited in Goldhanger MALDON

Highams Farm Limited MALDON

Founded in 2004, Highams Farm, classified under reg no. 05066211 is an active company. Currently registered at Highams Farm, Goldhanger Road CM9 8AL, Maldon the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Saturday 20th April 2019 Highams Farm Limited is no longer carrying the name Highams Farm - Renelles Stud.

Currently there are 2 directors in the the company, namely Abigail T. and Wendy T.. In addition one secretary - Abigail T. - is with the firm. As of 1 June 2024, there was 1 ex director - Jeffrey G.. There were no ex secretaries.

Highams Farm Limited Address / Contact

Office Address	Highams Farm, Goldhanger Road
Office Address2	Goldhanger
Town	Maldon
Post code	CM9 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05066211
Date of Incorporation	Mon, 8th Mar 2004
Industry	Farm animal boarding and care
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Abigail T.

Position: Director

Appointed: 01 February 2019

Abigail T.

Position: Secretary

Appointed: 08 March 2004

Wendy T.

Position: Director

Appointed: 08 March 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 March 2004

Resigned: 08 March 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 08 March 2004

Resigned: 08 March 2004

Jeffrey G.

Position: Director

Appointed: 08 March 2004

Resigned: 27 May 2010

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Richard T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Wendy T. This PSC owns 25-50% shares. Moving on, there is Abigail T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Richard T.

Notified on	4 April 2019
Nature of control:	25-50% shares

Wendy T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Abigail T.

Notified on	4 March 2019
Nature of control:	25-50% shares

Company previous names

Highams Farm - Renelles Stud	April 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-9 344	-2 522

Balance Sheet
Cash Bank On Hand		48 632	64 438	62 930	21 186	24 817	30 221	19 072	20 634
Current Assets	34 099	51 625	70 349	67 839	26 665	28 602	33 770	23 602	29 877
Debtors	3 780	2 993	5 911	4 909	5 479	3 785	3 549	4 530	9 243
Net Assets Liabilities			16 331	22 404	36 500	46 193	49 111	44 656	50 522
Property Plant Equipment				2 295	56 154	51 355	47 233	47 228	43 155
Cash Bank In Hand	30 319	48 632

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-9 345	-2 523
Shareholder Funds	-9 344	-2 522

Other
Accumulated Depreciation Impairment Property Plant Equipment				121	4 730	10 429	15 610	20 738	25 467
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts							13 000	9 675	7 135
Creditors		54 147	54 018	47 294	46 319	33 764	13 000	9 675	7 135
Increase From Depreciation Charge For Year Property Plant Equipment				121	4 609	5 699	5 181	5 129	4 729
Net Current Assets Liabilities		-2 523	16 331	20 545	-19 654	-5 162	14 878	16 076	22 701
Number Shares Issued Fully Paid			1	1
Other Creditors		52 510	49 304	46 267	42 022	30 315	17 211	3 892	2 239
Other Taxation Social Security Payable		1 637	4 714	1 027	4 297	3 449	1 681	740	2 103
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				2 416	60 884	61 784	62 843	67 966	68 622
Provisions For Liabilities Balance Sheet Subtotal				436				8 973	8 199
Total Additions Including From Business Combinations Property Plant Equipment				2 416	58 468	900	1 059	5 124	656
Total Assets Less Current Liabilities	-9 344	-2 522	16 331	22 840	36 500	46 193	62 111	63 304	65 856
Trade Debtors Trade Receivables		2 992	5 911	4 909	5 479	3 785	3 549	4 530	9 243
Creditors Due Within One Year	43 443	54 147
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
CH01	On Tuesday 5th January 2021 director's details were changed filed on: 6th, January 2021	officers	Free Download (2 pages)
CH03	On Tuesday 5th January 2021 secretary's details were changed filed on: 6th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
CONNOT	Change of name notice filed on: 20th, April 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 20th April 2019 filed on: 20th, April 2019	resolution	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 1st April 2019 filed on: 3rd, April 2019	capital	Free Download (3 pages)
CH03	On Friday 1st February 2019 secretary's details were changed filed on: 13th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st February 2019. filed on: 4th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, October 2013	accounts	Free Download (4 pages)
CH01	On Thursday 7th March 2013 director's details were changed filed on: 15th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (3 pages)
CH03	On Thursday 7th March 2013 secretary's details were changed filed on: 15th, March 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, August 2010	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 27th May 2010 filed on: 27th, May 2010	officers	Free Download (1 page)
CH01	On Friday 12th March 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On Friday 12th March 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (4 pages)
353	Location of register of members filed on: 8th, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 8th, March 2006	address	Free Download (1 page)
363a	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, April 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
288a	On Tuesday 9th March 2004 New secretary appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On Tuesday 9th March 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On Tuesday 9th March 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On Tuesday 9th March 2004 New secretary appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On Tuesday 9th March 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288a	On Tuesday 9th March 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On Monday 8th March 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On Monday 8th March 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (13 pages)
288b	On Monday 8th March 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (13 pages)
288b	On Monday 8th March 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)

Highams Farm Limited MALDON

Highams Farm Limited Address / Contact

Company Information / Profile

Company staff

Abigail T.

Abigail T.

Wendy T.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Jeffrey G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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